Library Meeting Agenda 01/13/2022

Otis Library & Museum – ZOOM*link below

Thursday, January 13, 2022

6:00 PM 

1. Approval of December Minutes

 

2. Treasurer’s Report

 

3. Director’s Report

 

4. Old Business (5 min. each topic, except pilot program)

• Small Library Pilot Program – Kathy,
• Annual Appeal
• Diverse Otis/Library Book Club– Sue B. Susan E.
• Otis Cultural Council Grant – laminator – Kathy, Lois, Susan
• StoryWalk/” Pop-IN” Poetry – Donna & Susan E.
• Annual Appeal

5. New Business

• COVID Policies
• Friends of the Otis Library – Diane, Sue. B,
• Diverse Otis collaboration with the library – Sue B. Sue E.
• Structure and amounts of the Library Sunshine Club
• Other

Next Meeting:  February 10, 2022

Future Meetings: March 10, 2022, April 14, 2022, May 12, 2022, June 9, 2022

 

*Kathleen Bort is inviting you to a scheduled Zoom meeting. Topic: Otis Library Board of Trustees Monthly Meeting January 2022 Time: Jan 13, 2022 06:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83842066572?pwd=UjIyd29NaVFjcWgwY3IxME5WUi91Zz09 Meeting ID: 838 4206 6572 Passcode: 822507 One tap mobile +13017158592,,83842066572#,,,,*822507# US (Washington DC) +13126266799,,83842066572#,,,,*822507# US (Chicago Find your local number: https://us02web.zoom.us/u/kd3XRCYl18